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Fri 2 Sep 2011, 12:07 TRU - Truworths International Limited - Director`s dealings
TRU
TRU                                                                             
TRU - Truworths International Limited - Director`s dealings                     
TRUWORTHS INTERNATIONAL LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1944/017491/06)                                            
JSE Code: TRU: ISIN: ZAE000028296                                               
("the company")                                                                 
DIRECTOR`S DEALINGS                                                             
Notice is hereby given, in terms of paragraphs 3.63 to 3.65 of the Listings     
Requirements of the JSE Limited, of the following transactions in respect of the
company`s shares by an associate of a director of the company:                  
Name of director              :         Michael Samuel Mark                     
Executive director of         :         Truworths International Limited         
Name of associate             :         The MM Family Trust                     
Relationship with director:             Family trust of which the director is a 
                                       discretionary beneficiary                
Extent and interest           :         100% indirect and beneficial interest   
Trades carried out            :         On market                               
Class of shares               :         Ordinary                                
Prescribed clearance given    :         Yes                                     
Nature of transaction:                                                          
The sale of the company`s shares (held by the associate of a director in terms  
of the company`s share incentive scheme) for the purposes of rebalancing the    
investment portfolio of such associate.                                         
Date of transaction           :    31 August 2011                               
Selling price per share       :    R 77.51 (vwap) (highest: R 77.87;            
                                  lowest R 76.10)                               
Number of shares              :    360 000                                      
Total value                   :    R 27 904 823.22                              
Date of transaction           :    1 September 2011                             
Selling price per share       :    R 78.38 (vwap) (highest: R 80.28;            
                                  lowest R 77.00)                               
Number of shares              :    40 000                                       
Total value                   :    R 3 135 423.86                               
2 September 2011                                                                
Sponsor:                                                                        
One Capital                                                                     
Date: 02/09/2011 12:07:02 Produced by the JSE SENS Department.                  
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